Anti-Money Laundering (AML) Associate
New
H
Hunt StDigital Assets Compliance
Philippines-based candidates, AU business hours (approx. 9 AM - 5 PM, Monday to Friday)ContractMiddle
Salary2,500 - 3,000 AUD per month
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Job Details
- Required Skills
- Microsoft Excel
Requirements
- Experience in AML, financial crime, compliance, fraud investigations, or a similar role.
- Strong understanding of Australian AML/CTF regulations and compliance obligations.
- Experience with transaction monitoring, KYC, CDD, and customer investigations.
- Excellent analytical and problem-solving skills.
- Strong written and verbal communication skills.
- High level of accuracy and attention to detail.
- Ability to manage multiple tasks in a fast-paced environment.
- Proficiency with Microsoft Office, particularly Excel and Word.
Responsibilities
- Review and investigate transaction monitoring alerts.
- Perform Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) checks.
- Investigate potentially suspicious transactions and customer activities.
- Prepare Suspicious Matter Reports (SMRs) for regulatory reporting.
- Maintain accurate investigation records and compliance documentation.
- Assist with customer onboarding reviews and identity verification.
- Support compliance-related requests, audits, and regulatory inquiries.
- Collaborate with internal teams to resolve compliance concerns.
- Keep up to date with Australian AML/CTF regulations and cryptocurrency compliance requirements.
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